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June 4, 2014: Going phishing with HSBC?
Press Releases Fraudulent email purporting to be related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong...
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June 4, 2014: HKMA gives anti-fraud advice
On Wednesday, the Hong Kong Monetary Authority (HKMA) issued a notice about recent fraud cases and controls that can be put in place to guard against them. The notice lists the following types of...
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It’s Standard Chartered’s turn: more Hong Kong fraudulent emails
Press Releases Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail...
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More is apparently not better when it comes to phishing emails
Press Releases Fraudulent email purporting to be related to Bank of China (Hong Kong) Limited, Hang Seng Bank Limited, The Hongkong and Shanghai Banking Corporation Limited and Standard Chartered Bank...
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Another fraudulent website reported to HKMA
Press Releases Suspicious website: p.uberthepyro.com The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a suspicious website with the domain name “p.uberthepyro.com”. It...
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Yet another fraudulent website alert from HKMA – China CITI Bank
Fraudulent website: http://chinacitic.jimdo.com The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name...
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HKMA catches someone phishing for Standard Chartered Bank
Press Releases Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail...
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HKMA says Rolf Muller is a fraud
On Friday, the Hong Kong Monetary issued the following Press Release: Suspected fraudulent website: http://www.rolfmuller.net The Hong Kong Monetary Authority (HKMA) wishes to alert members of the...
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Another day, another fraudulent Fubon Bank website…
Fraudulent website: http://www.fubonbank-hk.com The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name...
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HKMA alerts public to another phishing email…
This time, masquerading as Standard Chartered Bank.. Press Releases Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA)...
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HKMA Fraud Alert: He’s not with us!
Press Releases Company and website purporting to be associated with the HKMA The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a company and its website with a domain...
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HKMA Fraud Alert: Another Standard Chartered phishing email
Press Releases Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail...
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Care to go phishing for Citibank Hong Kong account numbers?
From the Hong Kong Monetary Authority (HKMA): Press Releases Fraudulent email purporting to be related to Citibank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of...
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HKMA alerts users to fraudulent Standard Chartered website
Tough to believe you would fall for this, but… Press Releases Fraudulent website: http://ilovefunnyvideos.com/schk/schartered/login/index.html The Hong Kong Monetary Authority (HKMA) wishes to alert...
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Another day, another fraud: Standard Chartered phished again
Another fraud notice from the Hong Kong Monetary Authority: Press Releases Fraudulent website: http://www.maydanhgiay.org/ibank/schk/login/index.html The Hong Kong Monetary Authority (HKMA) wishes to...
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Yet another variety of Standard Chartered phish in Hong Kong
Press Releases Fraudulent website: http://www.standardcharteredv.com/hk The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name...
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HKMA catches fraudulent China CITIC Bank website
Another fine kettle of phish… Press Releases Fraudulent website: http://bank.cncbnkintl.com The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with...
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Another fine kettle of phish: this time, it’s Citi & China CITIC Bank!
Press Releases Fraudulent website: http://citinternationalservices.com/e/sb/account/sainsburyAUTH.php The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent...
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OCC Counterfeit Check Alert: The Bank of McAlester, OK
Office of the Comptroller of the Currency Ensuring a safe and sound Federal Banking System for All Americans Alert 2015-3 Subject: Counterfeit Cashier's ChecksDate: January 22, 2015 Description: The...
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February 4, 2015: Another day, another fraudulent HK website…
Press Releases Suspected fraudulent website: http://www.hkicgroup.com The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a suspected fraudulent website with the domain...
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